Stanlake Holdings Ltd. in LONDON

Stanlake Holdings Ltd. LONDON

Founded in 1998, Stanlake Holdings, classified under reg no. 03581606 is an active company. Currently registered at 9 Berners Place W1T 3AD, London the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 7th April 2009 Stanlake Holdings Ltd. is no longer carrying the name Stanlake Search.

There is a single director in the company at the moment - Guido E., appointed on 15 June 1998. In addition, a secretary was appointed - Iayn C., appointed on 15 June 1998. As of 19 April 2024, there was 1 ex director - Antonio C.. There were no ex secretaries.

Stanlake Holdings Ltd. Address / Contact

Office Address	9 Berners Place
Town	London
Post code	W1T 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581606
Date of Incorporation	Mon, 15th Jun 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Guido E.

Position: Director

Appointed: 15 June 1998

Iayn C.

Position: Secretary

Appointed: 15 June 1998

Antonio C.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2014

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 15 June 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 June 1998

Resigned: 15 June 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Guido E. The abovementioned PSC and has 75,01-100% shares.

Guido E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stanlake Search	April 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	602 633	602 633

Balance Sheet
Cash Bank On Hand			24	24	24	47	47	47	47
Net Assets Liabilities								497 010	497 010
Cash Bank In Hand	24	24
Current Assets	105 670	105 670	105 670	24
Debtors	105 646	105 646	105 646

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	602 533	602 533
Shareholder Funds	602 633	602 633

Other
Average Number Employees During Period					1	1	1	1	1
Balances Amounts Owed By Related Parties								2 000	2 000
Creditors			3 774	3 775	3 774	3 834	3 774	3 774	3 774
Dividends Paid			8 000	6 000	3 000	5 000	2 000	2 000	-2 000
Investments Fixed Assets	500 737	500 737	500 737	500 737	500 737	500 737	500 737	500 737	500 737
Investments In Associates								500 737	500 737
Loans Owed By Related Parties							500 637	500 637	500 637
Net Current Assets Liabilities	101 896	101 896	101 896	-3 751	-3 750	-3 787	-3 727	-3 727	-3 727
Number Shares Issued Fully Paid								100	100
Ownership Interest In Associate Percent								50	50
Par Value Share		1						1	1
Profit Loss			8 000	-99 647	3 001	4 963	2 060	2 000	2 000
Amount Specific Advance Or Credit Directors			3 774	3 774	3 774	3 774	3 774	3 774
Accounting Period Subsidiary	2 014	2 015
Administrative Expenses				1	-1	60	-60
Applicable Tax Rate			20	19	19	19	19
Comprehensive Income Expense			8 000	-99 647	3 001	4 963	2 060
Creditors Due Within One Year	3 774	3 774
Gain Loss Before Tax On Sale Discontinued Operations				-105 646
Income From Shares In Group Undertakings			8 000	6 000	3 000	5 000	2 000
Investments			500 737	500 737	500 737	500 737	500 737	500 737
Loans To Group Undertakings			500 637	500 637	500 637	500 637	500 637	500 637
Number Shares Allotted		100
Operating Profit Loss				-1	1	-60	60
Other Investments Other Than Loans			100	100	100	100	100	100
Profit Loss On Ordinary Activities Before Tax			8 000	-99 647	3 001	4 963	2 060
Share Capital Allotted Called Up Paid	100	100
Tax Expense Credit Applicable Tax Rate			1 600	-18 933	570	943	391
Total Assets Less Current Liabilities	602 633	602 633	602 633	496 986	496 987	496 950	497 010	497 010
Trade Creditors Trade Payables				1
Accrued Liabilities						60
Other Interest Receivable Similar Income Finance Income						23
Percentage Class Share Held In Subsidiary							50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, March 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 1st, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 18th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 4th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (12 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, July 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 14th October 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 24th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 24th, July 2002	accounts	Free Download (10 pages)
363s	Period up to Friday 14th June 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 14th June 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, August 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)

Stanlake Holdings Ltd. LONDON

Stanlake Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Guido E.

Iayn C.

Antonio C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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